PALM BEACH, Fla. - Most of the more than 50 compliance lawyers who converged here last week on The Breakers, a steamy oceanside resort, wore bright clothing instead of business suits. But the issues contemplated during the three-day seminar put on by CFI Proservices were anything but casual.

Hot topics included figuring how states will react to the Riegle-Neal Interstate Banking and Branching Efficiency Act; whether a bank's internal evaluation of its compliance performance is protected; and how the Community Reinvestment Act should apply to Native American reservations.

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